RUSSELL’S (KIRBYMOORSIDE) LIMITED
RUSSELL’S (KIRBYMOORSIDE) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00178738, and its current status with Companies House is active. The company was incorporated on 30 December 1921 and lists its registered address as MALTON, United Kingdom. 5 shareholders are on record for RUSSELL’S (KIRBYMOORSIDE) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for RUSSELL’S (KIRBYMOORSIDE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WILLIAM GUY PETER SHAW, holding 19% — the largest recorded stake — followed by JOHN SHAW at 19%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 14 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WILLIAM GUY PETER SHAW | 19% | Companies House | |
| JOHN SHAW | 19% | Companies House | |
| PAMELA RUSSELL | 9.7% | Companies House | |
| ISABELLE SHAW | 9.3% | Companies House | |
| HENRY EDWARD SHAW | 7.3% | Companies House |
Officers
5
The Director of RUSSELL’S (KIRBYMOORSIDE) LIMITED currently on record is Henry Shaw; five officers are currently on record for RUSSELL’S (KIRBYMOORSIDE) LIMITED, filed with Companies House.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RUSSELL’S (KIRBYMOORSIDE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns RUSSELL’S (KIRBYMOORSIDE) LIMITED?
Five shareholders are currently on record for RUSSELL’S (KIRBYMOORSIDE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WILLIAM GUY PETER SHAW, holding 19% — the largest recorded stake — followed by JOHN SHAW at 19%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is RUSSELL’S (KIRBYMOORSIDE) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for RUSSELL’S (KIRBYMOORSIDE) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does RUSSELL’S (KIRBYMOORSIDE) LIMITED have on record?
5 shareholders are shown on record for RUSSELL’S (KIRBYMOORSIDE) LIMITED. The register reports 14 in total; only the top 5 by holding are shown here.
What is RUSSELL’S (KIRBYMOORSIDE) LIMITED's company registration number?
RUSSELL’S (KIRBYMOORSIDE) LIMITED's registration number is 00178738, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RUSSELL’S (KIRBYMOORSIDE) LIMITED still an active company?
RUSSELL’S (KIRBYMOORSIDE) LIMITED's status on Companies House is listed as active.
When was RUSSELL’S (KIRBYMOORSIDE) LIMITED incorporated?
RUSSELL’S (KIRBYMOORSIDE) LIMITED was incorporated on 30 December 1921, according to Companies House.
What is RUSSELL’S (KIRBYMOORSIDE) LIMITED's registered address?
The registered address on file for RUSSELL’S (KIRBYMOORSIDE) LIMITED is MALTON, United Kingdom.
What legal structure is RUSSELL’S (KIRBYMOORSIDE) LIMITED registered as?
RUSSELL’S (KIRBYMOORSIDE) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RUSSELL’S (KIRBYMOORSIDE) LIMITED?
The Director of RUSSELL’S (KIRBYMOORSIDE) LIMITED currently on record is Henry Shaw; five officers are currently on record for RUSSELL’S (KIRBYMOORSIDE) LIMITED, filed with Companies House. Management authority at RUSSELL’S (KIRBYMOORSIDE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to RUSSELL’S (KIRBYMOORSIDE) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RUSSELL’S (KIRBYMOORSIDE) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RUSSELL’S (KIRBYMOORSIDE) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RUSSELL’S (KIRBYMOORSIDE) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.